approve of ratification of acquisition of assets of land and building in IB Grand Hatyai 1 Agenda 5 To approve of ratification of acquisition of assets of land and building in IB Grand Hatyai 2 Agenda 6 To

structure categorized by business groups (Unit : Million Baht) Q3/2022 Q3/2023 Increase (Decrease) %YoY 9M2022 9M2023 Increase (Decrease) %YoY Amount % Amount % Amount % Amount % Retail Business 2,252.79

year 204.55 1.42% 183.00 1.35% (21.54) (10.53%) Branches upcountry 86% Bangkok and vicinity 14% Revenue structure categorized by business groups (Unit : Million Baht) 2022 2023 Increase (Decrease) %YoY

สำนักงานสั่งพักการดำเนินธุรกิจ   List of company licensed Private Fund Management (Securities Company)   Company Head office 1 LIEF CAPITAL ASSET MANAGEMENT CO.,LTD. 3C07-09, SUPAKARN BUILDING, 723 CHAROEN

of R&D Building 5th Floor, 60 Moo 8, Sethakij Road, Tambon Klong Maduea, Amphoe Krathum Baen, Samut Sakhon, Thailand to consider the above agendas. Please be informed accordingly. Sincerely yours

to at the offic formation acc registered eriod (the o register ce of the cordingly registered eriod (the o register ce of the cordingly Revenue structure from each business group Revenue structure of

of UBIS (Asia) Public Company Limited (“the Company”) held on July 16, 2019, it was resolved that the Company enter into a connected transaction of the contact of land lease with factory building and

. Assets 5. Legal disputes 6. General information and other material facts Part 2: Management and Corporate Governance 7. Securities and shareholders 8. Organizational structure 9. Corporate governance 10

) dated 19 November 2003. 4. Details of aquisition assets Company name : TSE Overseas Group Company Limited (“TSEO”) Address : 725 Metropolis Building, 19th Floor, Sukhumvit Road, Klongtan Nua, Wattana

Transactions B.E. 2546 (2003) dated 19 November 2003. 4. Details of aquisition assets Company name : TSE Overseas Group Company Limited (“TSEO”) Address : 725 Metropolis Building, 19th Floor, Sukhumvit Road